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From: The Desk Of Mr. James Dike
Reference: GTBank Plc.
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba, Lagos State, Nigeria.
Attention: $10.5M ATM Fund Beneficiary,
I am Mr. James Dike, the new appointed ATM Head of Operation Department Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 1st of this month and For your information i have been empowered and instructed by the new elected President Federal Republic of Nigeria Gen. Muhammadu Buhari to pay all outstanding debt payment to the rightful beneficiaries and summit my payment report to his office with immediate effect and any payment that is not paid before the end of this month will be cancelled and the fund will be returned to the Federal Reserve Oil Account.
So, during my official research last week I discovered an abandoned ATM Master card valued sum of $10.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.
Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number. You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge. I don't know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable me find out the shipment cost to your location.
Your direct telephone number and address will be needed and more details of your ATM Master card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM Master Card daily withdrawal.I will send your ATM master card information including your Card Pin Code as soon as you declare your choice of receiving your ATM card so as to enable you receive your card and start making use of it to withdraw at any ATM card machine all over the world as programmed.
Do not hesitate to call me on +234 802-850-0459 as soon as you read this mail.
Thanks for your co-operation.
Yours Faithfully,
Mr. James Dike
ATM Head of Operation Department
Guaranty Trust Bank Nigeria Plc.
Tel: +234 802-850-0459.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
The Desk of Mr. Mathew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel:+2348028500459.
Attention: Dear Beneficiary,
I am Mr. Mathew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2018 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.
Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.
Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.
Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.
Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.
Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.
Call me on +234-8028500459 as soon as you read this message.
This message is coming to you from the Access Bank Nigeria PLC , Management and you are expected to comply fully with the delivery directives as requested by the Management.
Do not hesitate to call me as you read this message for more elaborate explanation.
Best regards,
Mr. Mathew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC
